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Nasreen Hussein Ibrahim

Sanctioned entity

Nasreen Hussein Ibrahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IBRAHIM, Nasreen Hussein · NASREEN HUSSEIN IBRAHIM · Nasreen Hussein Ibrahim · Nisreen Hussein Ibrahim · نسرين حسين إبراهيم · 1 more...				[sources]
Other name	NISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein IBRAHIM IBRAHIM · Nisrine · 5 more...				[sources]
Birth date	1975-11-13				[sources]
Place of birth	Latakia, Syria				[sources]
Gender	female				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	NASREEN HUSSEIN · Nasreen · Nisrine · Nsrin · نسرين				[sources]
ID Number	`06110008173`				[sources]
Keywords	Business and Trade · قطاع الأعمال والتجارة				[sources]
Last name	IBRAHIM · Ibrahim · إبراهيم				[sources]
Middle name	Hussein · Hussin · حسين				[sources]
Summary	Sister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020. · شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Nisreen Hussein Ibrahim (a.k.a. Nasreen, Nisrin, Nisrine) is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Nisreen Hussein Ibrahim was placed under US sanctions on 30 September 2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Associates
Associate	Relationship	Start date	End date
Asma Al-Assad	Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد	-	-
Bashar Al-Assad	Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد	-	-

Family members
Relative	Relationship	Start date	End date
Yasser Hussein Ibrahim	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
منى عبد الرحمن	أب_أم · ابن_ابنة	-	-
حسين ابراهيم	Ibn_abna · Nisreen Daughter of Hussein Ibrahim · أب_أم · ابن_ابنة · 1 more...	-	-
لمى حسين ابراهيم	أخ_أخت	-	-
معد صارم	ابن عم_ابن خال	-	-
علي حسين ابراهيم	أخ_أخت	-	-
احمد إبراهيم	ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب	-	-

Identifications
Document number	Country	Type	Start date	End date
`06110008173`	Syria	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Rana Hussein Ibrahim	أخ_أخت	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-30	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-29923 · usgsa-s4mrdvjr3 · opensyr-node-2873

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Damascus	Syria

Associates
Associate	Relationship	Start date	End date
Asma Al-Assad	Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد	-	-
Bashar Al-Assad	Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد	-	-

Family members
Relative	Relationship	Start date	End date
Yasser Hussein Ibrahim	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
منى عبد الرحمن	أب_أم · ابن_ابنة	-	-
حسين ابراهيم	Ibn_abna · Nisreen Daughter of Hussein Ibrahim · أب_أم · ابن_ابنة · 1 more...	-	-
لمى حسين ابراهيم	أخ_أخت	-	-
معد صارم	ابن عم_ابن خال	-	-
علي حسين ابراهيم	أخ_أخت	-	-
احمد إبراهيم	ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب	-	-

Identifications
Document number	Country	Type	Start date	End date
`06110008173`	Syria	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Rana Hussein Ibrahim	أخ_أخت	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-30	-